Hemiko Limited
- Company number
- 08331646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 2012
- Nature of business
- Environmental consulting activities
- Corporate group
- Cypress District Energy Holdco Limited (4 companies)
Registered office
Previous names
- Pinnacle Power Limited (until 31 Jul 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOOSSENS, Tom | Director | 13 Dec 2023 | |
| RAMJI, Ritesh | Director | 31 Mar 2023 | |
| SANTCHURN, Ishu Prashant | Director | 31 Mar 2023 | |
| MURPHY, Helen Mary | Director | 31 Mar 2023 | |
| BIRSE, James Peter Alexander | Director | 4 Jun 2019 | |
| MOUNSEY-HEYSHAM, Toby Herchard | Director | 13 Feb 2014 | |
| JARDINE-PATERSON, David Henry | Director | 13 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pinnacle Group Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 31 Mar 2023 |
| Cypress District Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 |
Accounts
Connections
Owned by
Hemiko Limited → Cypress District Energy Limited → Cypress District Energy Holdco Limited
Controls
- Nova Power Limited (08122646)
- PP Esco Holdco Ltd (12439951)
Directors’ other companies
- BIRSE, James Peter Alexander - Director at Balloon Court Management Limited
- BIRSE, James Peter Alexander - Director at Wolverhampton Heat Network Limited
- BIRSE, James Peter Alexander - Director at Swan Esco Limited
- BIRSE, James Peter Alexander - Director at Lincoln Heat Network Limited
- BIRSE, James Peter Alexander - Director at Swan Heat Network Limited
- BIRSE, James Peter Alexander - Director at Cypress Project Holdco Limited
- BIRSE, James Peter Alexander - Director at PP Esco Holdco Ltd
- JARDINE-PATERSON, David Henry - Director at Wolverhampton Heat Network Limited
- JARDINE-PATERSON, David Henry - Director at Swan Esco Limited
- JARDINE-PATERSON, David Henry - Director at Lincoln Heat Network Limited
Companies at the same address
- Anser Ltd (13184343)
- First Central Heating Company Limited (09566213)
- Heat Nic Limited (16394418)
- Heathlands Solar Ltd (12913390)
- Nova Power Limited (08122646)
- PP Esco (Clapham Park) Ltd (12229172)
- PP Esco (Springfield) Ltd (12243539)
- PP Esco Divisionco Ltd (13275098)
- PP Esco Holdco Ltd (12439951)
- PP New Esco Holdco Ltd (13278503)